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Avila-Ramirez, Adrian
FUGITIVE

Adrian Avila-Ramirez

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet.
Nunez-Meza, Amado
FUGITIVE

Amado Nunez-Meza

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
De Los Reyes, Elias Calderon
FUGITIVE

Elias Calderon De Los Reyes

Wanted for the following alleged federal violations: 21 USC 846 & 841 (a) (1) Conspiracy to Possess with Intent to Distribute a Controlled Substance-Cocaine Possession of a Controlled Substance with Intent to Distribute-Cocaine
PRESS RELEASE

DEA and partners announce results of 20th National Prescription Drug Take Back Day

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … drugs.” “We thank everyone in El Paso, West Texas, and New Mexico who brought us their medications last weekend,” said …
PRESS RELEASE

Mexican Drug Trafficker Sentenced to Over 15 Years for Conspiracy to Distribute 167 Pounds of Meth

… Ariz. – Jorge Anaya-Valencia, 48, of Guaymas, Sonora, Mexico, who was unlawfully living in Arizona, was sentenced …
PRESS RELEASE

Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area

… Roberto Velazquez Martinez, 39, of Santiago Papasquiaro, Mexico, conspired with several individuals to import and … into the United States on behalf of drug traffickers in Mexico. Velazquez traveled to Chicago in the fall of 2018 to …
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … Take Back locations throughout El Paso, West Texas and New Mexico. When the public brings us their unwanted medications …
Oswaldo Espinosa
FUGITIVE

Oswaldo Espinosa

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, POSSESSION WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND MONEY LAUNDERING
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

… pieces of real property located in and around Guadalajara, Mexico. These properties, described in the civil forfeiture … Force, as well as the DEA Raleigh Resident Office and DEA Mexico City Country Office for their assistance with the … and multi-kilogram quantities of cocaine from Mexico to the United States. As part of its investigation, …
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … Paso Division and U.S. Attorney John C. Anderson.   "New Mexico has been hit hard by the heroin and opioid epidemic …
PRESS RELEASE

Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Albuquerque …
GENERAL INFORMATION

Headquarters News 2010

July 15, 2021
… 2010 Alleged Mexican Drug Cartel Leader Extradicted From Mexico to United States to Face Federal Drug-Trafficking Charges January 13, 2010 DEA: Mexico Marks another Success against Drug Cartels …
July 15, 2021
PRESS RELEASE

DEA Leads Franklin Drug Investigations with Assistance from Franklin Police — 27 Arrests Made

… operation from our community.” “The Sinaloa Cartel in Mexico has a strong hold on drug distribution in New England …
PRESS RELEASE

DEA Albuquerque Accepting Applications for Citizen’s Academy

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Major Mexican Heroin Trafficking Organization Targeted

… Torres Drug Trafficking Organization smuggles heroin from Mexico into the United States for distribution in cities … importing, and distributing heroin from Sinaloa, Mexico to the United States for well over two decades, as … as moving laundered drug proceeds from the United States to Mexico. Ruelas Torres and his criminal organization …
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

… Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico. As part of the plea agreement, Gil will forfeit $3.1 … containing cocaine smuggled into the United States from Mexico at the Otay Mesa Port of Entry to a location in …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… the fastest growing transnational criminal organizations in Mexico, and among the most prolific methamphetamine … the United States, and elevated levels of violence in Mexico. With methamphetamine abuse and overdose deaths on … and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug …
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

… criminales transnacionales de más rápido crecimiento en México que se encuentra entre los fabricantes de … en buena parte por los elevados niveles de violencia en México. Con el abuso de la metanfetamina y el aumento en los … a cargo dentro de la organización fue extraditado de México a Estados Unidos bajo cargos por tráfico de drogas y …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… the fastest growing transnational criminal organizations in Mexico, and among the most prolific methamphetamine … the United States, and elevated levels of violence in Mexico. With methamphetamine abuse and overdose deaths on … and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug …
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … rounds of ammunition intended for illegal exportation into Mexico. That ammunition was seized by FBI in July 2019 as …
PRESS RELEASE

Carlsbad man sentenced to five years on gun and drug charges

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … N.M. – Kristopher Wade Parker, 36, of Carlsbad, New Mexico, was sentenced on Oct. 14 in federal court to …
PRESS RELEASE

Operator of SeaTac Drug Ring ‘Stash House’ Sentenced to Three Years in Prison to be Followed by Three Years of Supervised Release

… and Fentanyl SEATTLE – A 22-year-old native of Sinaloa, Mexico was sentence in U.S. District Court in Seattle to …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… 7 years, 3 months Jorge Alberto Quijada-Moreno (31, Mexico) Conspiracy 9 years, 1 month Jose Robles-Roque (40, … about when shipments of heroin would be delivered from Mexico to Chicago and from Chicago to Osceola County by the … to Osceola County from either Chicago or directly from Mexico, by Antonio E. Moya, Luis Vazquez-Trujillo, Jose …
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

… methamphetamine smuggled in to the United States from Mexico. Judge Voorhees also sentenced Troy William Yount, … of supervised release. 13. Jose Francisco Jimenez Pina - of Mexico, was sentenced in April 2014 to 180 months in prison … years of supervised release. 22. Luis Enrique Garcia - , of Mexico, was sentenced in December 2013 to 188 months in …
PRESS RELEASE

Two Hobbs, NM Men Sentenced To Federal Prison For Drug Trafficking

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … drivers to pick up marijuana along the border with Mexico in South Brewster and Presidio, Counties of Texas, …
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

… landscape. DEA will stop at nothing to defeat the two Mexico based cartels – Sinaloa and Jalisco Cartels – …
PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to 20 Years in Federal Prison

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

… money transmitter status to hide and send drug proceeds to Mexico for drug trafficking group tied to cartel SEATTLE -- … laundering the drug proceeds by transmitting the funds to Mexico using the money remittance services offered at his … drug traffickers to send tens of thousands of dollars to Mexico in amounts structured to avoid any reporting …

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